29th Oct 2009 15:08
29 October 2009
PHOTO-ME INTERNATIONAL PLC
RESULTS OF AGM
All resolutions proposed at the Annual General Meeting of the Company held on 29 October 2009 were passed by shareholders.
Resolutions:
|
1. |
To receive and adopt the Accounts and the Reports of the directors and the auditor for the year ended 30 April 2009. |
|
2. |
To approve the directors' remuneration report for the year ended 30 April 2009. |
|
3. |
To re-appoint KPMG Audit Plc as auditor. |
|
4. |
To authorise the directors to fix the remuneration of the auditor. |
|
5. |
To re-elect Mr Serge Crasnianski as a director. |
|
6. |
To re-elect Mr Dan David as a director. |
|
7. |
To authorise the directors to allot shares. |
|
8. |
To enable directors to allot shares for cash without first offering them to existing shareholders (up to 10% of current issued shares) (Special Resolution). |
|
9. |
To authorise the Company to make market purchases of its own shares (Special Resolution). |
|
10. |
To re-elect Ms Francoise Coutaz-Replan as a director. |
All resolutions were passed on a show of hands. The following levels of proxy appointments and associated instructions were received prior to the meeting:
|
Resolution No. |
Votes for (inc. Discretionary) |
Votes against |
Total votes cast |
Votes withheld/abstentions |
||
|
No. |
% |
No. |
% |
|||
|
1. |
295,950,367 |
99.78 |
664,118 |
0.22 |
296,614,485 |
600 |
|
2. |
294,623,788 |
99.45 |
1,620,171 |
0.55 |
296,243,959 |
371,126 |
|
3. |
296,518,495 |
99.97 |
90,990 |
0.03 |
296,609,485 |
5,600 |
|
4. |
296,374,052 |
99.96 |
118,375 |
0.04 |
296,492,427 |
122,658 |
|
5. |
294,959,817 |
99.83 |
505,455 |
0.17 |
295,465,272 |
1,149,813 |
|
6. |
294,683,384 |
99.39 |
1,798,753 |
0.61 |
296,482,137 |
132,948 |
|
7 |
296,342,873 |
99.93 |
195,325 |
0.07 |
296,538,198 |
76,887 |
|
8. |
288,313,795 |
97.27 |
8,090,088 |
2.73 |
296,403,883 |
211,202 |
|
9. |
296,330,889 |
99.93 |
218,336 |
0.07 |
296,549,225 |
65,860 |
|
10. |
287,525,120 |
99.93 |
190,001 |
0.07 |
287,715,121 |
10,550 |
Note: Votes withheld/abstentions have not been counted in the calculation of the proportion of the votes "for" and "against" resolutions.
Shares in issue as at 29 October 2009:
Total shares in issue: 367,539,331
Less Treasury shares: 7,505,000
Total shares with voting rights: 360,034,331
Enquiries:
Photo-Me International plc
Robert Lowes (Company Secretary) 01372-453399
Bankside Consultants Limited
Charles Ponsonby 020 7367 8851
Related Shares:
PHTM.L